DOSSIERS / LAHOUARI CHEMOUR
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Sole trader dossier

LAHOUARI CHEMOUR

FRANCE · SOLE TRADER · INCORPORATED 2015-10-20
KYBE ID: FR-814035697 · 814035697 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAHOUARI CHEMOUR
fr_inpi
814035697
fr_inpi
dissolved
fr_inpi
2015-10-20
fr_inpi
2015-11-05
fr_inpi
62 RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTIVITE RECHERCHE DEVELOPPEMENT LOISIRSactiveA.H.M.activeANDRE MIGEONdissolvedAUX GRILLADES DE SAINT DENISactiveBELAID CHARCUTERIEdissolvedFORUM CITOYEN DES CULTURES MUSULMANESactiveHEE EEL KIMdissolvedJEAN-FRANCOIS PARENTdissolvedLA VINOTHEQUE DE SAINT-DENISactiveLES AMIS DE LA MEDINAactiveLES DOIGTS DE FATMAdissolvedMICHEL ROLLINactiveMOHSEN ABO ZAIDdissolved[ND]dissolvedPARADIS DES ANTILLESdissolvedROMARIC AHOUAactiveSARAH DEHAKdissolvedSAS YASSIRdissolvedSOCIETE GFBdissolvedTANGUY VIVIEN BENAMactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off